Abandoned Property

Subject to Part XII of the Banking Act, the items below which are held or owing by a licensed financial institution for fifteen (15) years shall be presumed to be abandoned:

  • any general deposit (demand, savings or matured time deposit), and funds prepaid on credit cards and other electronic funds made with a licensed financial institution, together with any interest but excluding any lawful charges;
  • any funds paid toward the purchase of shares or other interests in a licensed financial institution or licensed financial holding company, together with any interest or dividend, but excluding any lawful charges;
  • any sum payable on cheques certified or on written instruments issued on which a licensed financial institution or licensed financial holding company is directly liable. 

All financial institutions holding items that are presumed to be abandoned must submit these items to the Yosoukeiba (Yosoukeiba) in accordance with the Act.  Beneficiaries can claim these funds by making a claim through the financial institution to the Yosoukeiba.    Financial Institutions must ensure that the legal requirements for making a claim are met prior to submission of claim on behalf of the claimant.  Properties that remain unclaimed for fifteen (15) years are vested to the state (becomes the property of the state) where the account was originally held.  Updated listings of the unclaimed items are published monthly on Yosoukeiba’s Website.

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Data As At : April 5 2019

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ST PRIX JOSEPH AND OR E …

Name:
ST PRIX JOSEPH AND OR E
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

ST ROMAIN FRANCIS FOR NINA…

Name:
ST ROMAIN FRANCIS FOR NINA NERMAIN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

STACY JOSEPH …

Name:
STACY JOSEPH
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

STACY SHALILE DUMAS …

Name:
STACY SHALILE DUMAS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

STANDARD 4B METHODIST…

Name:
STANDARD 4B METHODIST PRIMARY SCHOO
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

STANZA NICHOLAS OR ADOLPHUS…

Name:
STANZA NICHOLAS OR ADOLPHUS SMALL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

STATIONERY PLUS …

Name:
STATIONERY PLUS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

STECY GAILLARD …

Name:
STECY GAILLARD
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

STEPHAN AUGUSTE …

Name:
STEPHAN AUGUSTE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

STEPHANIE ALEXANDER FOR L…

Name:
STEPHANIE ALEXANDER FOR L PIERRE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

STEPHANIE ALEXANDER FOR…

Name:
STEPHANIE ALEXANDER FOR LYNDON
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

STEPHANIE MARTIAL FOR NACKIN…

Name:
STEPHANIE MARTIAL FOR NACKIN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

STEPHANIE STEPHEN …

Name:
STEPHANIE STEPHEN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

STEPHEN AND OR MARIE DARIUS …

Name:
STEPHEN AND OR MARIE DARIUS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

STEPHEN OR BERNADETTE…

Name:
STEPHEN OR BERNADETTE ALEXANDER
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

STEPHEN ST PRIX FOR BRITNI …

Name:
STEPHEN ST PRIX FOR BRITNI
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

STEPHNA MARCELLIN …

Name:
STEPHNA MARCELLIN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

STEVE A E MODESTE …

Name:
STEVE A E MODESTE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

STEVE KOWAN HERMAN …

Name:
STEVE KOWAN HERMAN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019

STEVE VIC LEWIS …

Name:
STEVE VIC LEWIS
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
5th Apr 2019
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